Diego P Peralta

Age 48 b. 1977-10-31
๐Ÿ“ 4415 Northcrest Dr Apt 2611, Midland Tx
๐Ÿ“ž (432) 689-0562, (281) 660-5447
โœ‰๏ธ DIEGO_PERALTA@ATT.NET, diego_peralta@att.net

Diego Peralta

Age 52 b. 1973-04-25
๐Ÿ“ 12676 Verdant Brook Dr, Houston Tx 77085
๐Ÿ“ž (281) 748-3401, (281) 748-3402
โœ‰๏ธ DIPE2003@HOTMAIL.COM, dipe2003@hotmail.com

Diego Peralta

Age 48 b. 1977-06-16
๐Ÿ“ 9375 Sw 77th Ave Apt 3015, Miami Fl
๐Ÿ“ž (305) 303-9641, (305) 442-2727
โœ‰๏ธ DIEGOPERALTA10@HOTMAIL.COM

Diego Peralta

Age 31 b. 1994-12-22
๐Ÿ“ 1427 W 81st St, Los Angeles Ca
๐Ÿ“ž (323) 360-7769, (323) 448-5864
โœ‰๏ธ CHEYLASELENA1@GMAIL.COM

Diego Peralta from Waukegan, IL

Age 28 b. Oct 1997
๐Ÿ“ 1661 Kayla Ln Apt 3d
๐Ÿ“ž (224) 308-4846

Diego Peralta from Chicgozn01, IL

Male
๐Ÿ“ Cellur 3124495120 3103
๐Ÿ“ž (312) 449-5120 (Cell)

Diego Peralta from New York, NY

Age 49 b. Sep 1976 New York Co.
๐Ÿ“ 681 W 193rd St Apt 3 A

Diego Peralta from El Paso, TX

Age 48 b. Oct 1977
๐Ÿ“ 4019 Little Ln
๐Ÿ‘ค aka Diego P Peralta

Diego Peralta from Brownsville, TX

Age 71 b. Nov 1954 Cameron Co.
๐Ÿ“ 426 E Madison St

Diego Peralta from Hackensack, NJ

Age 58 b. Nov 1967 Bergen Co.
๐Ÿ“ 63 Main St 3

Diego Peralta from Phoenix, AZ

Male
๐Ÿ“ 4207 W Wilshire Dr
๐Ÿ“ž (928) 446-8284 (Cell)

Diego Peralta from Alsip, IL

๐Ÿ“ 3629 W Scott Dr
๐Ÿ“ž (708) 692-4648

Diego Peralta from Dallas, TX

Collin Co.
๐Ÿ“ 17304 Marianne Ci

Diego Peralta from Bronx, NY

Bronx Co.
๐Ÿ“ 3001 Valentine Ave 5 A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Diego Peralta across 6 states. The most recent address on file is in Waukegan, Illinois. Of these records, 10 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diego Peralta

Dalton, 30721
DOB: 1/1/1995 Gender: Male
Congress: 014

Diego Peralta

Democrat
98 Hoover Ave 1, Passaic, 07055
DOB: 1/17/1994
County: Passaic

Diego Peralta

Democrat Reg: 09/15/2008
514 N 06th St, Allentown, PA, 18102
DOB: 03/12/1990 Gender: Unknown

Diego Enrrique Peralta

Democrat
3721 Stepping Stone Ln, Burtonsville, MD, 20866
Gender: Male
County: Montgomery

Diego Peralta

3660 Arginis St, Las Vegas, NV, 89108
County: Clark

Diego D Peralta

Democrat
6 Prospect Dr, 17, 10705
DOB: 19661213 Gender: Male

Diego C Peralta

Reg: 410435938
854 Onderdonk Avenue 2r, 0, 11385
DOB: 19871109 Gender: Male

Diego M Peralta

Democrat
37-06 89 Street, 0, 11372
DOB: 19860411 Gender: Male

Diego C Peralta

BLK
854 Onderdonk Avenue, 0, 11385
DOB: 19871109 Gender: Male

Diego Peralta

514 N 06th St
DOB: 03/12/1990 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 10 voter registration records were found for Diego Peralta in Pennsylvania, Maryland, Nevada. Records show affiliations with D, DEM, BLK, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 HONDA CIVIC
ยท Registered to: Diego Peralta
ยท VIN: 19XFB2F59CE009911
·
2337 Sw Archer Rd Apt 4060, Gainesville, FL, 32608-1053
2013 Honda Pilot
ยท Registered to: Diego Peralta
ยท VIN: 5FNYF4H94DB017886
·
2818 W Loop 250 N, Midland, TX, 79705
·
(432) 335-7771
2005 Honda Accord
ยท Registered to: Diego Peralta
ยท VIN: 1HGCM72525A022071
·
2818 W Loop 250 N Apt L202, Midland, TX, 79705

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Diego Peralta. Registered makes include Honda. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+18656696diegoperalta@gmail.com

Fast Way Towing

Owner
(310) 559-7811
Los Angeles, CA
Automotive Services, Parking and Repair (Automotive)

Inter-American Bar Association

Diego PeraltaSecretary
Washington, DC

Diego Peralta

Argentina Retail

Big Ad Productions

Diego PeraltaAccounting/Management Information Systems Manager
(646) 778-2446diego.peralta@webtv.net
3532 90th St Bsmt, Jackson Heights, NY11372
bigadproductions.com

University Of South Florida

Diego PeraltaLeadership Development
(813) 844-7000dperalta@mail.usf.edu
Tampa, FL

Diego Peralta

Tampa/St. Petersburg, Florida Area

Everything4mds.com, Inc

Diego PeraltaAdministrator to the Chief Information Officer
(917) 328-8969dperalta@mail.com
671 W 193rd St, New York, NY10040

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 41 business affiliations were found for Diego Peralta. Companies include Fast Way Towing, University Of South Florida, Everything4mds.com, Inc. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

diego peralta

Health
VALID
License # W763010
Addr: Pembroke Pines, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Diego Peralta holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Diego Peralta

Bus Operator
Department: N.y.c. Transit Authority
๐Ÿ’ต Pay: $23.85

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Diego Peralta appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Inventor Record

Diego Peralta - Tampa

Patent Details

Diego Peralta
#9844519

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Diego Peralta is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Diego Peralta

Group Tour
Jun 7, 2014, 10:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Diego Peralta appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Diego Peralta

Clifford J. Scott High School - East Orange, NJ, NJ
2002

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Diego Peralta has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$18 Dec 20, 2004
2004
Texas Association Of Realtors Political Action Committee
Peralta, Diego L Realtor Dallas, TX
$18 Dec 20, 2004
Texas Association Of Realtors Political Action Committee
Contributor Realtor Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Diego Peralta. Total disclosed contributions amount to $35. Recipients include Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diego Peralta

Age 29 Male
·
842 Bushwick Ave, Brooklyn, NY 11221 (Kings County)
40.6944, -73.9269
· (718) 574-7175
Marital: Married TZ: Eastern
Multi-Family
MP

Diego Peralta

Age 24 Male
·
239 Glen St, New Britain, CT 06051 (Hartford County)
41.6585, -72.7816
Marital: Single TZ: Eastern
Multi-Family
MP

Diego Peralta

Age 27 Male
·
514 N 6th St, Allentown, PA 18102 (Lehigh County)
40.6101, -75.4731
Marital: Single TZ: Eastern
Homeowner Single Family Built 1873 Purchased 2002
MP

Diego Peralta

Age 23 Male
·
9503 Grays Mill Ct, Manassas, VA 20110 (Manassas City County)
38.7489, -77.4538
Marital: Single TZ: Eastern
Single Family
MP

Diego Peralta

Male
·
8781 Walker St, Cypress, CA 90630 (Orange County)
33.8350, -118.0370
· (714) 220-1604
Marital: Married TZ: Pacific
Multi-Family
MP

Diego A Peralta

Age 26 Male
·
2168 Ransom Oaks Dr, Columbus, OH 43228 (Franklin County)
39.9514, -83.1280
TZ: Eastern
MP

Diego Peralta

Male
·
4336 Donnybrook Pl, El Paso, TX 79902 (El Paso County)
31.7986, -106.5020
· (786) 227-9437
TZ: Mountain
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Diego Peralta. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Diego Peralta. These loans were issued to businesses, not individuals.

Magaly C Albornoz Ocando

Independent Contractors

$3,813 Paid in Full
Address:
4805 Briarwood Ave
Midland, TX79707-2625
Approved

Mar 24, 2021

Forgiven

$3,828

Jobs Reported

1

Loan #

7829078603

Loan Size

Small

One Rei Mgmt LLC

Limited Liability Company(LLC

$127,011 Paid in Full
Address:
888 Brickell Ave Fl 3
Miami, FL33131-2913
Approved

Feb 25, 2021

Forgiven

$128,646

Jobs Reported

8

Loan #

4229768503

Loan Size

Small

Marcia Whaley

Sole Proprietorship

$20,782 Paid in Full
Address:
411 Highland Cross Dr Apt 301
Houston, TX77073-1715
Approved

May 14, 2021

Jobs Reported

1

Loan #

2104339006

Loan Size

Small

Ricki Irvin

Self-Employed Individuals

$10,500 Paid in Full
Address:
411 Highland Cross Dr
Houston, TX77073-1743
Approved

Apr 20, 2021

Forgiven

$10,591

Jobs Reported

1

Loan #

6825298804

Loan Size

Small

Walter Greenidge

Sole Proprietorship

$9,461 Paid in Full
Address:
5775 Parkwood Blvd Apt 211
Frisco, TX75034-7303
Approved

Apr 7, 2021

Forgiven

$9,494

Jobs Reported

1

Loan #

8619908708

Loan Size

Small

Malak Group INC

Subchapter S Corporation

$5,000 Paid in Full
Address:
5775 Parkwood Blvd Apt 1113
Frisco, TX75034-7314
Approved

Apr 21, 2021

Forgiven

$5,020

Jobs Reported

1

Loan #

6997938802

Loan Size

Small

Thumbrand LLC

Limited Liability Company(LLC

$12,290 Exemption 4
Address:
5775 Parkwood Blvd Apt 138
Frisco, TX75034-7292
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4832988308

Loan Size

Small

Francisco Angeles

Self-Employed Individuals

$20,833 Exemption 4
Address:
671 W 193rd St
New York, NY10040-2700
Approved

Mar 31, 2021

Forgiven

$21,132

Jobs Reported

1

Loan #

3235008707

Loan Size

Small

Peter Fraenkel

Sole Proprietorship

$20,833 Paid in Full
Address:
671 W 193rd St Apt 5I
New York, NY10040-2768
Approved

Mar 13, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

1799838607

Loan Size

Small

Miguel Correa Navarro

Sole Proprietorship

$3,482 Paid in Full
Address:
4805 Briarwood Ave
Midland, TX79707-2625
Approved

Apr 28, 2021

Forgiven

$3,497

Jobs Reported

1

Loan #

4094468901

Loan Size

Small

Nsdds LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4805 Briarwood Ave
Midland, TX79707-2625
Approved

Jan 25, 2021

Forgiven

$20,991

Jobs Reported

1

Loan #

5088508310

Loan Size

Small

Dawn Julien

Sole Proprietorship

$20,833 Exemption 4
Address:
411 Highland Cross Dr Apt 1106
Houston, TX77073-1717
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2832968804

Loan Size

Small

Yubrisney Chirel Rivas

Independent Contractors

$1,632 Paid in Full
Address:
4805 Briarwood Ave
Midland, TX79707-2625
Approved

Mar 16, 2021

Forgiven

$1,640

Jobs Reported

1

Loan #

3340778608

Loan Size

Small

Las Americas Multimedia Group LLC

Limited Liability Company(LLC

$219,855 Paid in Full
Address:
888 Brickell Ave Fl 5
Miami, FL33131-2913
Approved

May 1, 2020

Forgiven

$221,554

Jobs Reported

34

Loan #

5762267709

Loan Size

Medium

Gerson Valencia

Independent Contractors

$12,432 Paid in Full
Address:
411 Highland Cross Dr Apt 1610
Houston, TX77073-1719
Approved

May 27, 2021

Forgiven

$12,486

Jobs Reported

1

Loan #

8492829009

Loan Size

Small

Robert Silas

Sole Proprietorship

$14,896 Paid in Full
Address:
411 Highland Cross Dr
Houston, TX77073-1743
Approved

Apr 22, 2021

Forgiven

$14,948

Jobs Reported

1

Loan #

8763868801

Loan Size

Small

Felipe D Vargas

Sole Proprietorship

$665 Paid in Full
Address:
411 Highland Cross Dr Apt 1901
Houston, TX77073-1720
Approved

Mar 15, 2021

Forgiven

$667

Jobs Reported

1

Loan #

2714528604

Loan Size

Small

Miguel Correa Navarro

Sole Proprietorship

$3,482 Paid in Full
Address:
4805 Briarwood Ave
Midland, TX79707-2625
Approved

Mar 26, 2021

Forgiven

$3,496

Jobs Reported

1

Loan #

9844658608

Loan Size

Small

Yubrisney Chirel Rivas

Independent Contractors

$1,632 Paid in Full
Address:
4805 Briarwood Ave
Midland, TX79707-2625
Approved

Apr 10, 2021

Forgiven

$1,638

Jobs Reported

1

Loan #

1665528809

Loan Size

Small

Francisco Angeles

Self-Employed Individuals

$20,833 Exemption 4
Address:
671 W 193rd St
New York, NY10040-2700
Approved

Apr 16, 2021

Forgiven

$21,118

Jobs Reported

1

Loan #

4271178801

Loan Size

Small

Luis Lopez Uzcategui

Independent Contractors

$7,132 Paid in Full
Address:
5775 Parkwood Blvd Apt 511
Frisco, TX75034-7309
Approved

Mar 25, 2021

Forgiven

$7,158

Jobs Reported

1

Loan #

9145028608

Loan Size

Small

Vivian Victoria Suriel Mateo

Sole Proprietorship

$4,722 Paid in Full
Address:
411 Highland Cross Dr
Houston, TX77073-1707
Approved

Apr 8, 2021

Forgiven

$4,737

Jobs Reported

1

Loan #

8947278708

Loan Size

Small

Luis Lopez Uzcategui

Independent Contractors

$7,132 Paid in Full
Address:
5775 Parkwood Blvd Apt 511
Frisco, TX75034-7309
Approved

Apr 14, 2021

Forgiven

$7,153

Jobs Reported

1

Loan #

3282058801

Loan Size

Small

Keirsten Brzozowski

Sole Proprietorship

$20,832 Paid in Full
Address:
411 Highland Cross Dr Apt 1410
Houston, TX77073-1718
Approved

May 28, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

8691729006

Loan Size

Small

Hamid Rakhsha

Independent Contractors

$2,583 Paid in Full
Address:
5775 Parkwood Blvd Apt 1335
Frisco, TX75034-7319
Approved

Apr 10, 2021

Forgiven

$2,592

Jobs Reported

1

Loan #

1289228808

Loan Size

Small

Chajee Kirkpatrick

Sole Proprietorship

$20,688 Exemption 4
Address:
411 Highland Cross Dr
Houston, TX77073-1743
Approved

Feb 8, 2021

Jobs Reported

1

Loan #

5410988400

Loan Size

Small

Jose Salazar

Sole Proprietorship

$8,265 Paid in Full
Address:
671 W 193rd St Apt 3J
New York, NY10040-2766
Approved

May 20, 2021

Forgiven

$8,358

Jobs Reported

1

Loan #

3886889005

Loan Size

Small

One Brickell LLC

Limited Liability Company(LLC

$231,701 Paid in Full
Address:
888 Brickell Ave Fl 3
Miami, FL33131-2913
Approved

Feb 20, 2021

Forgiven

$234,850

Jobs Reported

17

Loan #

2453008504

Loan Size

Medium

Walter Greenidge

Sole Proprietorship

$9,461 Paid in Full
Address:
5775 Parkwood Blvd Apt 211
Frisco, TX75034-7303
Approved

Mar 17, 2021

Forgiven

$9,499

Jobs Reported

1

Loan #

3596178609

Loan Size

Small

Cager Jack

Sole Proprietorship

$20,832 Exemption 4
Address:
411 Highland Cross Dr
Houston, TX77073-1743
Approved

May 13, 2021

Jobs Reported

1

Loan #

1542329009

Loan Size

Small

Felipe Flores-Jay

Independent Contractors

$5,625 Paid in Full
Address:
6 Prospect Dr
Yonkers, NY10705-2444
Approved

May 13, 2021

Forgiven

$5,688

Jobs Reported

1

Loan #

1336879009

Loan Size

Small

Ginette Santiago

Sole Proprietorship

$765 Paid in Full
Address:
4805 Briarwood Ave
Midland, TX79707-2613
Approved

Mar 30, 2021

Forgiven

$769

Jobs Reported

1

Loan #

3121578705

Loan Size

Small

Brittany Foley

Sole Proprietorship

$20,832 Paid in Full
Address:
411 Highland Cross Dr
Houston, TX77073-1743
Approved

May 22, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

5448019001

Loan Size

Small

Marilyn Moreno

Self-Employed Individuals

$6,970 Paid in Full
Address:
5775 Parkwood Blvd Apt 511
Frisco, TX75034-7309
Approved

Apr 18, 2021

Forgiven

$6,990

Jobs Reported

1

Loan #

5871908804

Loan Size

Small

Timothy Mackey

Independent Contractors

$1,030 Paid in Full
Address:
411 Highland Cross Dr Apt 1301
Houston, TX77073-1718
Approved

Apr 22, 2021

Forgiven

$1,041

Jobs Reported

1

Loan #

7782128803

Loan Size

Small

Hamid Rakhsha

Independent Contractors

$2,583 Paid in Full
Address:
5775 Parkwood Blvd Apt 1335
Frisco, TX75034-7292
Approved

Apr 27, 2021

Forgiven

$2,591

Jobs Reported

1

Loan #

3207758908

Loan Size

Small

Redempta Umubyeyi

Sole Proprietorship

$20,440 Paid in Full
Address:
5775 Parkwood Blvd Apt 5213
Frisco, TX75034-7326
Approved

Apr 22, 2021

Forgiven

$20,534

Jobs Reported

1

Loan #

7830148804

Loan Size

Small

Dawn Julien

Sole Proprietorship

$20,833 Exemption 4
Address:
411 Highland Cross Dr Apt 1106
Houston, TX77073-1707
Approved

May 25, 2021

Jobs Reported

1

Loan #

7281509002

Loan Size

Small

Ricki Irvin

Self-Employed Individuals

$9,375 Paid in Full
Address:
411 Highland Cross Dr
Houston, TX77073-1743
Approved

Jan 28, 2021

Forgiven

$9,438

Jobs Reported

1

Loan #

7699298306

Loan Size

Small

Johnathan Green

Independent Contractors

$20,832 Paid in Full
Address:
715 Clay St
Minden, LA71055-4101
Approved

Apr 9, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1016228802

Loan Size

Small

American Mailboxes Usa, Incorporated

Corporation

$11,812 Paid in Full
Address:
5775 Parkwood Blvd Apt 1224
Frisco, TX75034
Approved

Jun 23, 2020

Forgiven

$11,907

Jobs Reported

1

Loan #

1962958010

Loan Size

Small

Biodiesel Las Americas LLC

Limited Liability Company(LLC

$47,382 Paid in Full
Address:
888 Brickell Ave Fl 5
Miami, FL33131-2913
Approved

Feb 3, 2021

Forgiven

$47,643

Jobs Reported

3

Loan #

2137838406

Loan Size

Small

Janise Mackey

Sole Proprietorship

$20,552 Paid in Full
Address:
411 Highland Cross Dr Apt 1301
Houston, TX77073-1718
Approved

May 13, 2021

Forgiven

$20,650

Jobs Reported

1

Loan #

1809599009

Loan Size

Small

Montrell Finley

Sole Proprietorship

$20,833 Paid in Full
Address:
411 Highland Cross Dr Apt 1003
Houston, TX77073-1717
Approved

Apr 26, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

2311448904

Loan Size

Small

Akeyla Doby

Sole Proprietorship

$5,000 Paid in Full
Address:
4805 Briarwood Ave
Midland, TX79707-2613
Approved

Jul 21, 2020

Forgiven

$5,027

Jobs Reported

1

Loan #

6344238110

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Diego Peralta. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Diego Peralta

Scratch Tickets
$3,000
Prize Won
·Houston, TX (Harris County)
Claimed: 2012-09-17T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Diego Peralta on the map

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Diego Peralta in Midland, TX: Background Summary

Location
4415 Northcrest Dr Apt 2611, Midland Tx, Midland, TX
Other Locations
Waukegan, IL ยท Chicgozn01, IL ยท New York, NY and 7 more
Profiles Found
16 people with this name
Phone Numbers
(432) 689-0562 and 15 others on file
Email
diego_peralta@att.net and 4 others on file
Possible Relatives
Eleuteria Peralta, Jasmin Peralta, Pablo D Peralta, Ramon E Peralta, Zenovia D Peralta and 90 more
Career
Owner, Desarrollador En Kunder at Fast Way Towing, University Of South Florida
Voter Registration
Registered Democrat
Vehicles
3 linked โ€” 2012 Honda Civic, 2013 Honda Pilot and 1 more
Contributions
$35 total โ€” Texas Association Of Realtors Political Action Committee
Licenses
1 professional license (HEALTH)
PPP Loans
$1099K for Magaly C Albornoz Ocando, One Rei Mgmt LLC
White House
1 recorded visit

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Diego Peralta. Because public records are indexed by name rather than by a unique identifier, the 134 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Diego Peralta

Search Complexity: High

134 public records across 14states, belonging to approximately 16 different individuals. With 16 distinct profiles across 14 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 14 states. Highest concentration: Texas (8%), followed by New York and California. Spans the South and Northeast regions.

TX11recordsNY9recordsCA3recordsIL3recordsFL3recordsPA3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (41) and Contact & Address Records (19).

45
PPP Loan Records
41
Business & Corporate Filings
19
Contact & Address Records
10
Voter Registration Records
3
Vehicle Registration Records
2
Patent & Invention Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (13%).

Senior (65+)1personMiddle-Age (40-64)4peopleYounger Adult (25-39)3people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Diego Peralta

Is Diego Peralta a registered voter?
Yes, voter registration records show Diego Peralta is registered. We found 10 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Diego Peralta?
Records show 3 vehicle registrations associated with Diego Peralta, including a 2012 HONDA CIVIC. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Diego Peralta?
We found 41 business affiliations for Diego Peralta (null). Other companies include University Of South Florida, Everything4mds.com, Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diego Peralta made political donations?
FEC disclosure records show 2 reported political contributions from Diego Peralta, totaling $35. Recipients include Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diego Peralta?
Our database contains 134 total records for Diego Peralta spanning 14 states. This includes 16 distinct contact records, 10 with phone numbers, 5 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Diego Peralta?
The 134 records displayed for Diego Peralta are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Diego Peralta remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.